{"id":54428,"date":"2023-10-17T20:57:45","date_gmt":"2023-10-18T03:57:45","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=54428"},"modified":"2023-10-17T21:04:29","modified_gmt":"2023-10-18T04:04:29","slug":"man-sentenced-to-nearly-six-years-in-prison-for-2-1-million-stolen-from-covid-jobless-benefits","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=54428","title":{"rendered":"Man Sentenced to Nearly Six Years in Prison for Stealing $2.1 Million from COVID Jobless Benefits Program"},"content":{"rendered":"<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\"><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0RIVERSIDE, California<\/strong>\u00a0<\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-6759 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice-300x197.jpg\" alt=\"\" width=\"300\" height=\"197\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice-300x197.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice-90x60.jpg 90w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice.jpg 600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Federal officials stated that a Riverside County man was sentenced Monday to five years and eight months in federal prison for orchestrating a scheme to obtain more than $2.1 million in pandemic-related unemployment insurance (UI) benefits.<\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">Robert Campbell Jr. filed fraudulent applications claiming, among other things, that the claimants were salon and barbershop workers rendered jobless by the COVID-19 pandemic.<\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0 U.S. District Judge Jesus G. Bernal sentenced\u00a0 Campbell Jr., 30, of Corona,\u00a0 and ordered him to pay $2,113,966<b>\u00a0<\/b>in restitution.<\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Campbell, this case\u2019s lead defendant, pleaded guilty on March 6 to one count of conspiracy to commit mail fraud in connection with a presidentially declared emergency and one count of mail fraud in connection with benefits connected to a presidentially declared emergency. <\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">In this case, he has been free on a $100,000 bond since his July 2022 arrest.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 18px;\">Campbell and others caused 174 fraudulent applications to be filed with EDD, resulting in 125 fraudulent claims to be paid and total losses of about $2.1 million.<\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-49756 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/05\/l4ygusg0fxs-200x300.jpg\" alt=\"woman in gold dress hlding sword figurine\" width=\"200\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/05\/l4ygusg0fxs-200x300.jpg 200w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/05\/l4ygusg0fxs-683x1024.jpg 683w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/05\/l4ygusg0fxs-768x1152.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/05\/l4ygusg0fxs.jpg 800w\" sizes=\"auto, (max-width: 200px) 100vw, 200px\" \/>From March 2020 to July 2021, Campbell and other co-conspirators used the personally identifiable information (PII) of others \u2013 including names, dates of birth, and Social Security numbers \u2013 to file fraudulent UI applications with the California Employment Development Department (EDD), which administers the state\u2019s unemployment insurance program.<\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The fraudulent UI claims were federally funded through programs authorized by Congress in response to the pandemic, including the Pandemic Unemployment Assistance and Lost Wage Assistance programs.<\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Many of the fraudulent claims were made on behalf of ineligible out-of-state claimants and on behalf of people ineligible for benefits because they were imprisoned, including one claimant in Texas.<\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The fraudulent applications falsely stated the claimants had prior annual incomes of $42,000 and that they were self-employed individuals whose jobs were adversely impacted when salons and barbershops closed during the COVID-19 pandemic. <\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">The fraudulent applications listed mailing addresses with locations chosen and controlled by Campbell and his accomplices. <\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">Once the fraudulent applications were approved, debit cards were mailed to those addresses.<\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0\u00a0 Campbell is the eighth and final defendant to be sentenced in this case. The other seven defendants pleaded guilty.<\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0Judge Bernal imposed previous sentences ranging from probation and home confinement to 18 months in federal prison.<\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u201cWhile the nation struggled with unprecedented loss of life and social and economic disruption, [Campbell] seized upon the dislocation wrought by the COVID-19 pandemic to defraud the public of more than $2.1 million,\u201d prosecutors argued in a sentencing memorandum. \u201c[Campbell] organized, led, and encouraged his coconspirators throughout, and mocked considerations of decency and honesty at every turn in his communications with them.\u201d<\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The United States Department of Labor Office of Inspector General and the California Employment Development Department Investigation Division are investigating this matter.\u00a0<\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Assistant U.S. Attorney Adam P. Schleifer of the Major Frauds Section prosecuted this case.<\/span><\/p>\n<p class=\"yiv6284050109MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Anyone with information about allegations of fraud involving COVID-19 can report it by calling the Department of Justice\u2019s National Center for Disaster Fraud Hotline at (866) 720-5721 or via the NCDF Web Complaint Form at:\u00a0<a href=\"https:\/\/www.justice.gov\/disaster-fraud\/ncdf-disaster-complaint-form\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">https:\/\/www.justice.gov\/disaster-fraud\/ncdf-disaster-complaint-form<\/a>.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0RIVERSIDE, California\u00a0 Federal officials stated that a Riverside County man was sentenced Monday to five years and eight months in federal prison for orchestrating a scheme to obtain more than $2.1 million&#8230;<\/p>\n","protected":false},"author":1,"featured_media":54429,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-54428","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fbi"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Man Sentenced to Nearly Six Years in Prison for Stealing $2.1 Million from COVID Jobless Benefits Program<\/title>\n<meta name=\"description\" content=\"\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0RIVERSIDE, California\u00a0 Federal officials stated that a Riverside County man was sentenced Monday to five years and eight months in federal\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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